05/19/20 Hong Kong: 28 arrested after fatal gambling raid Hong Kong police bust six suspected illegal gambling dens but a man died while trying to escape.
05/08/20 Thailand: Bangkok police bust gambling den Police swoop on house where illegal gambling activity was taking place while the country remains in lockdown due to Covid-19.
05/08/20 Vietnam: 21 arrested for illegal online gambling The police investigation found the illegal gambling organisation had generated revenues of VND20 trillion (US$858.3million).
05/06/20 Hong Kong police bust illegal gambling syndicate Illegal gambling syndicate collected HK$133 million (US$17.2million) over 14 months between December 2017 and January 2019.
04/30/20 Thailand: eight arrested after online gambling raid Illegal online gambling ring was generating at least THB10 million (€283,700) in daily revenues.
04/30/20 ICC bans bookmaker for two years The International Cricket Council sanctioned bookie Deepak Agarwal from all cricket activities for breaching ICC Anti-Corruption Code.
04/29/20 Imperial Pacific to pay $5.6m for contract breach Imperial Pacific International has been ordered to pay to its former contractor for breaching a promissory note.
04/24/20 Imperial Pacific launches lawsuit against contractor Saipan Island casino and resort company Imperial Pacific International has accused Pacific Rim of providing false information in a lawsuit.
04/20/20 India: eight businessmen arrested for gambling Individuals charged with gambling while the country is on lockdown due to Coronavirus.
04/15/20 Philippines: 501 arrested for illegal gambling Police carry out 149 raids on 13 illegal gambling operators while the country is in lockdown due to Covid-19.
04/13/20 Chinese Govt cracks down on illegal online gambling Ministry of Public Security intensifying efforts to stop illegal online gambling during Covid-19 outbreak.
04/06/20 Macau: money laundering cases down 30% Latest Financial Intelligence Office stats show a dip in the number of anti-money laundering reports related to gaming in Macau.
03/31/20 Imperial Pacific motion to dismiss lawsuit, denied Three companies are suing IPI for private nuisance and deliberate – interference with prospective business advantage.
03/30/20 21 arrested in Philippines for illegal Cockfight Police swoop on a group of individuals gambling on cockfighting during the Coronavirus lockdown in the country.
03/17/20 Crown casino inquiry postponed Crown Resorts was expected to go through a public hearing into probity and licensing issues but it has been postponed until further notice.
